DOSSIERS / SCORPIOS
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Company dossier

SCORPIOS

FRANCE · COMPANY · INCORPORATED 2001-10-31
KYBE ID: FR-439809690 · 439809690 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCORPIOS
fr_insee
439809690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-31
fr_insee
2024-07-29
fr_insee
AV DU GENERAL DE GAULLE, 83320 CARQUEIRANNE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ALBERT HENRI RAMELdissolvedALEXANDRE DONATOdissolvedANTONIO MARTINSdissolvedARMAND FONTdissolvedCECILE PAULETdissolvedCHRISTIANNE JULIETTE MARCHANDdissolvedGERALD CAMILLE LASSAUVAGERIEdissolvedGERARD ANDRE MESQUIDAdissolvedJACQUES LEON TRAVERSdissolvedJEAN-CLAUDE CRESSONdissolvedMARTINE TAPONdissolvedMICHEL DANIEL AJALBERTdissolvedPATRICK CHANTRAULTdissolvedPILAR MENDOZAdissolvedQUANG HUNG LYdissolvedSARL HIT IMMOBILIERdissolvedSNC ALMORIC ATAMIANdissolvedVAN TOAN VAN TOAN NGOdissolvedYANN ROBERT RAPHAEL ROLLINdissolved

People with significant control

1 people
NameRoleFromSource
LOUIS-PASCAL PASSERINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off